The US District Court for the District of Columbia has granted OFAC’s motion to dismiss a claim brought by Wael Bazzi challenging his designation as a specially designated global terrorist. He was listed in June 2019 for conducting business on behalf of his father, a suspected Hizballah financier (see post). Memorandum Opinion here. The court rejected Mr Bazzi’s Fifth Amendment …
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Michael is Senior Partner at Peters & Peters Solicitors LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters &...
Terrorism
United States